General information

Roman Properties Limited

Type: NZ Limited Company (Ltd)
9429033902630
New Zealand Business Number
1859371
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Roman Properties Limited (issued a business number of 9429033902630) was started on 11 Sep 2006. 8 addresess are in use by the company: 43 Makybe Terrace, Lincoln, Lincoln, 7608 (type: registered, service). 24 Topland Drive, Flat Bush, Auckland had been their registered address, until 16 Sep 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Stewart, Robert (an individual) located at Lincoln, Lincoln postcode 7608. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Blizard, Neil Jason (an individual) - located at Cockle Bay, Auckland. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued to Roman Properties Limited. The Businesscheck information was updated on 22 Mar 2024.

Current address Type Used since
24 Topland Drive, Flat Bush, Auckland, 2016 Other (Address For Share Register) 01 Jul 2015
22 Farthing Drive, Prebbleton, 7604 Records & other (Address For Share Register) & shareregister 06 Sep 2019
22 Farthing Drive, Prebbleton, 7604 Registered & physical & service 16 Sep 2019
43 Makybe Terrace, Lincoln, Lincoln, 7608 Registered & service 12 Jul 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Neil Jason Blizard
Cockle Bay, Auckland, 2014
Address used since 19 Sep 2014
Director 11 Sep 2006 - current
Robert Stewart
Lincoln, Lincoln, 7608
Address used since 04 Jul 2023
Flat Bush, Auckland, 2019
Address used since 12 Mar 2015
Prebbleton, 7604
Address used since 06 Sep 2019
Director 11 Sep 2006 - current
Addresses
Other active addresses
Type Used since
43 Makybe Terrace, Lincoln, Lincoln, 7608 Registered & service 12 Jul 2023
Principal place of activity
22 Farthing Drive , Prebbleton , Prebbleton , 7604
Previous address Type Period
24 Topland Drive, Flat Bush, Auckland, 2016 Registered & physical 09 Jul 2015 - 16 Sep 2019
14 Topland Drive, Flat Bush, Auckland, 2016 Physical & registered 15 Jul 2011 - 09 Jul 2015
14 Toplands Drive, Manukau, 2016 Registered 30 Sep 2009 - 15 Jul 2011
14 Toplands Drive, Manuka, 2016 Physical 30 Sep 2009 - 30 Sep 2009
18 Toplands Drive, Dannemora, 2016 Physical & registered 31 Aug 2007 - 30 Sep 2009
18 Toplands Drive, Manukau, 2016 Registered 17 Aug 2007 - 31 Aug 2007
2a Bernish Place, Dannemora, 2013 Physical 11 Sep 2006 - 31 Aug 2007
2a Bernish Place, Dannemora, 2013 Registered 11 Sep 2006 - 17 Aug 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Stewart, Robert
Individual
Lincoln
Lincoln
7608
11 Sep 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Blizard, Neil Jason
Individual
Cockle Bay
Auckland
2014
11 Sep 2006 - current
Location
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